French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MOULIN 1976-08-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55278 753232651 @Company
@Persons
@UBO
@INPI
PIROTTE Hélène
DoB: 1976-04-30
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
moulin de la Rayee 8300 Ecly France
437574 481189918 @Company
@Persons
@UBO
@INPI
NEVEU Pierrick
DoB: 1976-04-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Moulin de la Roche Bâtiment B 94250 Gentilly FRANCE
1431796 484782040 @Company
@Persons
@UBO
@INPI
BACHOS Armel
DoB: 1976-08-31
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 C Allées du Moulin à Vent 33320 EYSINES FRANCE
1431797 484782040 @Company
@Persons
@UBO
@INPI
BACHOS Armel
DoB: 1976-08-31
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 C Allées du Moulin à Vent 33320 EYSINES FRANCE
2885667 451021224 @Company
@Persons
@UBO
@INPI
UNAL GUNGOR Esin
DoB: 1976-08-15
PoB: Gudul Turquie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse de l'Ancien Moulin Malesherbes 45330 LE MALESHERBOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5545116 494022254 @Company
@Persons
@UBO
@INPI
SEDEK Dimitri Joseph Simon
DoB: 1976-06-15
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du moulin 85150 Landeronde France
5545117 494022254 @Company
@Persons
@UBO
@INPI
SEDEK Dimitri Joseph Simon
DoB: 1976-06-15
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48 rue du moulin 85150 Landeronde France
6516263 499273258 @Company
@Persons
@UBO
@INPI
NOGUEIRA Anthony
DoB: 1976-08-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin du Moulin 33480 Avensan FRANCE
7243496 350133328 @Company
@Persons
@UBO
@INPI
HAUQUIN Yannick Jean
DoB: 1976-09-15
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
387 route du Moulin 40380 Cassen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617721 533359964 @Company
@Persons
@UBO
@INPI
BOIRET Géraldine
DoB: 1976-08-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Moulin 89140 Cuy FRANCE yes
@Cadastre
@Geotag
8617722 533359964 @Company
@Persons
@UBO
@INPI
BOIRET Géraldine
DoB: 1976-08-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Jean Moulin 89140 Cuy FRANCE yes
@Cadastre
@Geotag
8716988 353613581 @Company
@Persons
@UBO
@INPI
MANCIC Grégory
DoB: 1976-08-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Moulin 63140 Châtelguyon FRANCE
10218541 382315240 @Company
@Persons
@UBO
@INPI
BOISSIER Daniel
DoB: 1976-01-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Moulin d'Espeils 15130 Saint-Étienne-de-Carlat France
10393774 478844780 @Company
@Persons
@UBO
@INPI
SIADOUX Pascal
DoB: 1976-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Moulin d'Enbech 9700 Saverdun France yes
@Cadastre
@Geotag
10393777 478844780 @Company
@Persons
@UBO
@INPI
SIADOUX Pascal
DoB: 1976-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Moulin d'Enbech 9700 Saverdun France yes
@Cadastre
@Geotag
10395524 351686308 @Company
@Persons
@UBO
@INPI
SIADOUX Pascal
DoB: 1976-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Moulin d'Embech 9700 Saverdun France
10395527 351686308 @Company
@Persons
@UBO
@INPI
SIADOUX Pascal
DoB: 1976-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Moulin d'Embech 9700 Saverdun France
11403183 799229505 @Company
@Persons
@UBO
@INPI
MOULIN David
DoB: 1976-08-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Sentier sous le Parc 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11403184 799229505 @Company
@Persons
@UBO
@INPI
MOULIN David
DoB: 1976-08-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Sentier sous le Parc 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11818001 809013527 @Company
@Persons
@UBO
@INPI
MARTINEZ Marilyne
DoB: 1976-08-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieudit La Grange RD 560 Moulin de Redon 13390 Auriol FRANCE
12909518 527751291 @Company
@Persons
@UBO
@INPI
SIMONNET Arnaud
DoB: 1976-07-29
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin 8250 Olizy-Primat France
13072538 522932540 @Company
@Persons
@UBO
@INPI
JUILLARD FAURIE Fabienne
DoB: 1976-06-15
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DU THEIL 19200 Ussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13401313 812887958 @Company
@Persons
@UBO
@INPI
SANTIN Etienne
DoB: 1976-08-16
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 place du Rouet Résidence Moulin des Toiles 84320 Entraigues sur-la-sorgue FRANCE
14606999 533359964 @Company
@Persons
@UBO
@INPI
BOIRET Géraldine
DoB: 1976-08-15
PoB: Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Moulin 89140 Cuy France yes
@Cadastre
@Geotag
14607000 533359964 @Company
@Persons
@UBO
@INPI
BOIRET Géraldine
DoB: 1976-08-15
PoB: Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Jean Moulin 89140 Cuy France yes
@Cadastre
@Geotag
14818220 382315240 @Company
@Persons
@UBO
@INPI
BOISSIER Daniel
DoB: 1976-01-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Moulin d'Espeils 15130 Saint-Étienne-de-Carlat France
14819703 804586287 @Company
@Persons
@UBO
@INPI
COLLY Olivier, François, Jean
DoB: 1976-02-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Chemin du Moulin Carron N°15 Chamclair 69130 Écully FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.